1
30 CROOMS HILL MANAGEMENT COMPANY LIMITED
03096420 30 Crooms Hill, Greenwich, London
Active Corporate (9 parents)
Officer
2017-01-22 ~ 2018-03-15
IIF 17 - Director → ME
2
13b St. George Wharf, London, England
Dissolved Corporate (7 parents, 118 offsprings)
Officer
2016-11-04 ~ dissolved
IIF 6 - Director → ME
3
BRAEMAR ESTATES LIMITED - 2017-12-22
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2018-01-02 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRAEMAR FACILITIES MANAGEMENT LIMITED
07416122 13b St. George Wharf, London, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2018-01-02 ~ 2021-04-30
IIF 26 - Has significant influence or control → OE
5
BRIDGES WHARF BATTERSEA MANAGEMENT LIMITED
06590423 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
Active Corporate (21 parents)
Officer
2018-07-24 ~ 2020-11-19
IIF 15 - Director → ME
6
C.V.R.A MANAGEMENT COMPANY LIMITED
03990973 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2001-02-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
7
CHIMNEY COURT MANAGEMENT LIMITED
- now 03262089BURGINHALL 923 LIMITED - 1996-12-27
Chimney Court, 23 Brewhouse Lane, Wapping, London, England
Active Corporate (30 parents)
Officer
1997-02-28 ~ 1999-06-17
IIF 19 - Director → ME
8
EBURY PLACE APARTMENTS MANAGEMENT COMPANY LIMITED
11309679 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (10 parents)
Officer
2018-05-24 ~ 2021-03-02
IIF 13 - Director → ME
9
IVOR HOUSE (BRIXTON) MANAGEMENT COMPANY LIMITED
10617241 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (12 parents)
Officer
2024-01-12 ~ 2024-08-09
IIF 11 - Director → ME
10
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (3 parents)
Officer
2020-12-08 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-08 ~ 2021-04-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LONDON TERRACE MANAGEMENT COMPANY LIMITED
02681913 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (41 parents)
Officer
1994-01-27 ~ 2000-02-08
IIF 20 - Director → ME
12
MILLENNIUM QUAY FREEHOLD LIMITED
05070860 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (18 parents)
Officer
2004-03-11 ~ 2004-06-08
IIF 28 - Secretary → ME
13
PRECIS (1968) LIMITED - 2001-03-28
13b St. George Wharf, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-03-16 ~ now
IIF 3 - Director → ME
14
R & R RESIDENTIAL MANAGEMENT LIMITED
06549794 13b St. George Wharf, London, England
Active Corporate (12 parents, 9 offsprings)
Officer
2008-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-01 ~ 2021-03-12
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED
- now 04178736BRAEMAR ESTATES (RESIDENTIAL) LIMITED - 2017-12-22
BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
13b St. George Wharf, London, England
Active Corporate (24 parents, 188 offsprings)
Officer
2018-09-04 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-02 ~ 2021-04-30
IIF 27 - Right to appoint or remove directors → OE
16
RENDALL & RITTNER LIMITED
- now 02515428CHASEGRADE LIMITED
- 1990-07-10
02515428 13b St. George Wharf, London, England
Active Corporate (24 parents, 697 offsprings)
Officer
~ now
IIF 1 - Director → ME
17
RENDALL & RITTNER SENIOR LIVING LIMITED
- now 09112872RENDALL & RITTNER RETIREMENT LIMITED
- 2015-04-19
09112872 Portsoken House, 155-157 Minories, London
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ dissolved
IIF 9 - Director → ME
18
RENDALL AND RITTNER ESTATES LIMITED
- now 04098824RENDALL AND RITTNER LETTINGS LIMITED
- 2012-10-22
04098824 3 Park Road, Teddington, England
Dissolved Corporate (10 parents)
Officer
2000-10-30 ~ 2017-10-26
IIF 8 - Director → ME
19
RENDALL AND RITTNER REGIONAL LIMITED
06644612 Portsoken House, 155 - 157 Minories, London
Dissolved Corporate (6 parents)
Officer
2008-07-11 ~ dissolved
IIF 12 - Director → ME
20
RENDALL RITTNER HAMMOND LIMITED
05488425 Portsoken House, 155-157 Minories, London
Dissolved Corporate (6 parents)
Officer
2005-06-22 ~ dissolved
IIF 16 - Director → ME
21
ROYAL MINT STREET E1 MANAGEMENT COMPANY LIMITED
03295561 67 Elm Road, Leigh-on-sea, Essex
Active Corporate (8 parents)
Officer
1996-12-23 ~ 1998-12-17
IIF 21 - Director → ME
22
Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London
Dissolved Corporate (5 parents)
Officer
2013-03-26 ~ 2013-06-28
IIF 14 - Director → ME
23
TIERCEL CAPITAL MANAGEMENT LIMITED
- now 07615958RENDALL AND RITTNER CAPITAL MANAGEMENT LIMITED
- 2014-07-29
07615958 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-04-27 ~ 2015-07-10
IIF 7 - Director → ME
24
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (11 parents)
Officer
2022-02-04 ~ 2023-05-04
IIF 10 - Director → ME